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G.P. MASON ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.p. Mason Electrical Limited. The company was founded 27 years ago and was given the registration number 03214400. The firm's registered office is in . You can find them at 6-8 Durham Road Southend On Sea, Essex, , . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:G.P. MASON ELECTRICAL LIMITED
Company Number:03214400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:6-8 Durham Road Southend On Sea, Essex, SS2 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Ashurst Avenue, Southend On Sea, SS2 4TJ

Secretary20 July 2007Active
16 Ashurst Avenue, Southend On Sea, SS2 4TJ

Director19 June 1996Active
60 Castleton Road, Southend On Sea, SS2 4UF

Secretary19 June 1996Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary19 June 1996Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director19 June 1996Active

People with Significant Control

Mr Craig Oliver Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:6-8 Durham Road Southend On Sea,
Nature of control:
  • Significant influence or control
Mason Property Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Clarence Street, Southend-On-Sea, England, SS1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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